Graeme Lowe Tannery Limited, a registered company, was incorporated on 28 Oct 1986. 9429039671103 is the number it was issued. This company has been managed by 9 directors: Andrew Graeme Lowe - an active director whose contract began on 05 Mar 2003,
Philip William Hocquard - an active director whose contract began on 11 Dec 2014,
Ian Richard Silver - an inactive director whose contract began on 10 Jun 1998 and was terminated on 30 Jun 2021,
Francis Neville Newton - an inactive director whose contract began on 07 Dec 2007 and was terminated on 18 Sep 2016,
Troy Richard Bowker - an inactive director whose contract began on 04 Nov 2010 and was terminated on 30 Jun 2013.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 499 Coventry Road, Hastings, 4156 (type: physical, registered).
Graeme Lowe Tannery Limited had been using 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings as their registered address up until 12 Oct 2011.
Old names used by the company, as we managed to find at BizDb, included: from 01 Apr 1998 to 12 May 1998 they were named Graeme Lowe Dargaville Limited, from 02 Apr 1993 to 01 Apr 1998 they were named Lowe Walker Dargaville Limited and from 28 Oct 1986 to 02 Apr 1993 they were named Lowe Walker Investments Limited.
One entity owns all company shares (exactly 100 shares) - Lowe Corporation Limited - located at 4156, Hastings.
Previous addresses
Address: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand
Registered address used from 21 Oct 1992 to 12 Oct 2011
Address: C/o T.h.walker N Z Limited, Third Floor Watties Building, Fitzroy Road, Hastings
Registered address used from 20 Oct 1992 to 21 Oct 1992
Address: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand
Physical address used from 19 Feb 1992 to 12 Oct 2011
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lowe Corporation Limited Shareholder NZBN: 9429039671325 |
Hastings 4156 New Zealand |
28 Oct 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Graeme Eric Selby |
Havelock North |
28 Oct 1986 - 11 May 2011 |
Ultimate Holding Company
Andrew Graeme Lowe - Director
Appointment date: 05 Mar 2003
Address: Ocean Beach, Waimarama, 4294 New Zealand
Address used since 25 Jun 2017
Address: Havelock North, 4130 New Zealand
Address used since 25 May 2016
Philip William Hocquard - Director
Appointment date: 11 Dec 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Dec 2014
Ian Richard Silver - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 30 Jun 2021
Address: Levin, 5571 New Zealand
Address used since 25 May 2016
Francis Neville Newton - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 18 Sep 2016
Address: Goulburn, New South Wales, Australia 2580, Australia
Address used since 07 Dec 2007
Troy Richard Bowker - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 30 Jun 2013
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Nov 2010
Graeme Eric Selby Lowe - Director (Inactive)
Appointment date: 18 Aug 1988
Termination date: 15 Jul 2012
Address: Havelock North,
Address used since 18 Aug 1988
Bernard Stuart Devine - Director (Inactive)
Appointment date: 18 Aug 1988
Termination date: 11 May 2008
Address: Havelock North,
Address used since 02 Aug 2007
Keith Raymond Smith - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 07 Dec 2007
Address: Mission Bay, Auckland,
Address used since 10 Jun 1998
Philip Gerard Ryan - Director (Inactive)
Appointment date: 08 May 2003
Termination date: 22 Feb 2007
Address: Napier,
Address used since 08 May 2003
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